by admin | Oct 30, 2017 | News & Analysis
The Australian Federal Police has alleged that RAMS Home Loans founder John Kinghorn has fraudulently concealed beneficial ownership of two companies between 2004 and 2007. It is believed the taxes he avoided during this period amount to more than $30 million....
by admin | Oct 26, 2017 | News & Analysis
Questions have been sparked over DFAT documents relating to requests for foreign government financing for the controversial mine and rail project. It is believed there have been ‘secret’ deals under consideration between Australian government officials and foreign...
by admin | Oct 24, 2017 | News & Analysis
A first home buyer is suing the Sydney property giant Salim Mehajer for compensation after purchasing an off-the plan unit in one of Mehajer’s developments. According to Tran, soon after he placed the deposit, he was informed that work on the building had not yet...
by admin | Oct 22, 2017 | News & Analysis
Following the US SEC investigation against Rio Tinto, courtesy of a whistle-blower, the Turnbull government is set to draft legislation on whistle-blower protection reforms. The legislation is likely to require public companies to have a whistle-blower policy in...
by admin | Oct 19, 2017 | News & Analysis
Concerns have been raised over the potential increase in business email compromise (BEC) fraud attacks that could result from the Reserve Bank of Australia’s New Payments Platform (NPP), due to be implemented in January. The near real-time funds transfer will mean...
by admin | Oct 19, 2017 | News & Analysis
Mining giant Rio Tinto and two of its former executives have been charged with fraud, after it was discovered they allegedly inflated the value of coal assets acquired in 2011. The CEO and CFO failed to follow accounting policies and comply with company policies, and...
